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MEKVALE ENVELOPES PLC

Company number 03957915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2010 DS01 Application to strike the company off the register
25 Jun 2010 TM01 Termination of appointment of John Roberts as a director
31 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 363a Return made up to 28/03/09; full list of members
10 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 28/03/08; full list of members
18 Jun 2008 190 Location of debenture register
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288a New secretary appointed;new director appointed
13 Dec 2007 363a Return made up to 28/03/07; full list of members
31 Oct 2007 288a New secretary appointed
18 Oct 2007 363s Return made up to 28/03/06; full list of members
24 Jul 2007 288b Secretary resigned
09 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
05 Jun 2007 288a New director appointed
25 Mar 2007 288a New director appointed
01 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
03 Jul 2006 287 Registered office changed on 03/07/06 from: grange mills, weir road, london, SW12 0NE
15 Sep 2005 363s Return made up to 28/03/05; full list of members